BERKELEY FIFTY-FIVE LIMITED

Active Surrey
0 employees website.com
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BERKELEY FIFTY-FIVE LIMITED

Founded 24 Jan 2003 Active Surrey, United Kingdom 0 employees website.com
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 29 Jan 2026 Next due 7 Feb 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY FIFTY-FIVE LIMITED (04646729), an active company based in Surrey, United Kingdom. Incorporated 24 Jan 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY FIFTY-FIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

9 freehold 11 leasehold 20 total
AddressTenurePrice PaidDate Added
Underground Car Park At The Warren, Royal Arsenal, Woolwich, London GREENWICH
Leasehold-11 Jan 2022
land adjoining Riverside Walk, Woolwich High Street, London GREENWICH
Freehold-8 Jun 2020
37 Woolwich High Street, London (SE18 6DL) GREENWICH
Freehold-8 Jun 2020
Land on the north side of Woolwich High Street, London GREENWICH
Freehold-30 Apr 2019
Flat 601, Biring House, Duke Of Wellington Avenue, London (SE18 6NR) GREENWICH
Leasehold£388,88814 Aug 2018
Underground Car Park At The Warren, Royal Arsenal, Woolwich, London
Leasehold
Added 11 Jan 2022
District GREENWICH
land adjoining Riverside Walk, Woolwich High Street, London
Freehold
Added 8 Jun 2020
District GREENWICH
37 Woolwich High Street, London (SE18 6DL)
Freehold
Added 8 Jun 2020
District GREENWICH
Land on the north side of Woolwich High Street, London
Freehold
Added 30 Apr 2019
District GREENWICH
Flat 601, Biring House, Duke Of Wellington Avenue, London (SE18 6NR)
Leasehold £388,888
Added 14 Aug 2018
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
11 Dec 2025AccountsAnnual accounts made up to 2025-04-30
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
10 Jan 2025AccountsAnnual accounts made up to 2024-04-30
20 Apr 2024OfficersAppointment of Victoria Helen Frances Mee as director on 2024-04-10
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

20 Apr 2024 Officers

Appointment of Victoria Helen Frances Mee as director on 2024-04-10

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with no updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2025-04-30

4 months ago on 11 Dec 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 10 Jan 2025

Appointment of Victoria Helen Frances Mee as director on 2024-04-10

1 years ago on 20 Apr 2024